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U.S. v. IONIA MANAGEMENT S.A.

Docket Nos. 07-5801-cr, 08-1387-cr.

555 F.3d 303 (2009)

UNITED STATES of America, Appellee, v. IONIA MANAGEMENT S.A., Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: January 20, 2009.

Attorney(s) appearing for the Case

Sandra S. Glover, Assitant United States Attorney (William M. Brown, Jr., Assistant United States Attorney, on the brief), for Nora R. Dannehy, Acting United States Attorney, District of Connecticut, New Haven, CT, and John L. Smeltzer, Attorney (Lana N. Pettus, Attorney, on the brief), for Ronald J. Tenpas, Assistant Attorney General, Environment and Natural Resources Division, Washington, DC, for Appellee.

Irwin H. Schwartz, Sheryl Gordon McCloud, Seattle, WA, for Defendant-Appellant.

Andrew Weissmann, Jenner & Block LLP, New York, N.Y., for Amici Curiae The Chamber of Commerce of the United States, The Washington Legal Foundation, The Association of Corporate Counsel, The National Association of Criminal Defense Lawyers, The National Association of Manufacturers, and The New York State Association of Criminal Defense Lawyers.

Before: McLAUGHLIN, CALABRESI, LIVINGSTON, Circuit Judges.

PER CURIAM:

Defendant-Appellant Ionia Management S.A. ("Ionia") appeals from a jury verdict convicting it of, inter alia, violating the Act to Prevent Pollution from Ships ("APPS") by failing to "maintain" an oil record book ("ORB") while in U.S. waters. The charges in this case derive from events aboard the M/T Kriton ("Kriton"), a 600-foot oil tanker managed (but not owned) by Ionia that flies under the flag of the Bahamas.

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